1
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolvedIIF 31 - Director → ME
2
90 The Mount, York, EnglandActive Corporate (2 parents)
Person with significant control
2020-03-09 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mount House, 90 The Mount, York, United KingdomActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 27 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
Mount House, 90 The Mount, York, United KingdomActive Corporate (1 parent)
Officer
2020-12-16 ~ nowIIF 30 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
Mount House, 90 The Mount, York, United KingdomActive Corporate (3 parents)
Officer
2023-02-17 ~ nowIIF 12 - Director → ME
6
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents)
Officer
2023-02-17 ~ nowIIF 14 - Director → ME
9
Mount House, 90 The Mount, York, United KingdomActive Corporate (1 parent)
Officer
2021-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mount House, 90 The Mount, York, North YorkshireActive Corporate (2 parents)
Officer
2004-09-14 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
Mount House, 90 The Mount, York, North YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2004-09-14 ~ nowIIF 25 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
12
Mount House, 90 The Mount, York, North YorkshireActive Corporate (2 parents)
Officer
2000-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
13
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 16 - Director → ME
14
Mount House, 90 The Mount, York, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolvedIIF 5 - Director → ME
15
Mount House, 90 The Mount, York, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Officer
2023-02-18 ~ dissolvedIIF 22 - Director → ME
16
Mount House, 90 The Mount, York, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolvedIIF 10 - Director → ME
17
Mount House, 90 The Mount, York, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolvedIIF 17 - Director → ME
18
Mount House, 90 The Mount, York, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolvedIIF 11 - Director → ME
19
Mount House, 90 The Mount, York, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ dissolvedIIF 7 - Director → ME
20
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-02-16 ~ nowIIF 8 - Director → ME
21
Mount House, 90 The Mount, York, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolvedIIF 13 - Director → ME
22
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 18 - Director → ME
23
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents)
Officer
2023-02-16 ~ nowIIF 19 - Director → ME
24
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-02-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2023-02-16 ~ nowIIF 9 - Director → ME
26
Mount House, 90 The Mount, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-08-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
90 The Mount, York, EnglandActive Corporate (3 parents)
Officer
2020-02-24 ~ nowIIF 1 - Director → ME
28
Mount House, 90 The Mount, York, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-08-14 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
Mount House 90, The Mount, YorkDissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolvedIIF 3 - Director → ME
30
Mount House, 90 The Mount, York, North YorkshireActive Corporate (3 parents)
Officer
2003-06-16 ~ nowIIF 2 - Director → ME
31
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolvedIIF 33 - Director → ME
32
Mount House, 90 The Mount, York, United KingdomActive Corporate (1 parent)
Officer
2016-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-21 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE